SANTIAGO PEREZ ANTONIO
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- SANTIAGO PEREZ ANTONIO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANTIAGO PEREZ ANTONIO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SANTIAGO PEREZ ANTONIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Registry movements
- Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Representative relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.15 Jul 2026borme
People & control
118 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALPHA FLY SLAlso holds roles at 6 other companies
- LISDERO ALFREDO RICARDOSole administrator
- RUIZ MATEOS ALBARRACIN FRANCISCO DE BORJAAttorney
- MATA CISTER GUILLERMOAttorney
- ARISTON EDUCATION HOLDINGS SLAlso holds roles at 10 other companies
- ALVAREZ CONDE MARCOS ELLIOTDirector
- SUNDELL ANNA VIKTORIADirector
- MCNEANY KEVIN JOSEPHDirector
- ATLAS RENEWABLE ENERGY OPERACIONES ESPAÑA SLAlso holds roles at 1 other company
- GLOBAL TAIHEM SLLiquidator
- BINIALI DESARROLLO AIEAlso holds roles at 7 other companies
- LATORRE & ASOCIADOS CONSULTORIA SLMember partner
- SEEDBED GLOBAL SLMember partner
- BANCA MARCH SAMember partner
- DEIA SISTEMAS AIEAlso holds roles at 5 other companies
- BANCA MARCH SAMember partner
- LOPEZ SOCIAS MERCEDESRepresentative
- BANCA MARCH SAJoint administrator
- EDUCA BORRAS SAAlso holds roles at 4 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- SILVA ALCALDE JUAN IGNACIOJoint administrator
- DABAN FERNANDEZ SUSANAJoint administrator
- GLOBAL ACERICO SLAlso holds roles at 7 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GARCIA CUETO JAVIERSecretary (non-director)
- MORENO GOROSTIZAGA FERNANDODirector
- GLOBAL ALCANENA SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL ALGOBIA SLAlso holds roles at 2 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- ARENAS ARENAS PEDROSole administrator
- GLOBAL ANEMONAS SLAlso holds roles at 3 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- SECUOYA GRUPO DE COMUNICACION SASole administrator
- BERDONES MONTOYA RAULRepresentative
- GLOBAL APARICO SLAlso holds roles at 2 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- PLEITE SANTIAGO JESUSSole administrator
- GLOBAL ATANCE SLAlso holds roles at 2 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- MERRY DEL VAL MORENES ALFONSO MARIASole administrator
- GLOBAL AZIRAF SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL BAGNA SLAlso holds roles at 4 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- JACQUES PARENT DAVID JOSEPHRepresentative
- SANTA CLOTILDE DE HORTON HOLDING COMPANY SLJoint and several administrator
- GLOBAL BARRIENTOS SLAlso holds roles at 2 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- SEIGNEUR FREDERICSole administrator
- GLOBAL BASILICATA SLAlso holds roles at 2 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- BASCARAN FANEGO CARMENSole administrator
- GLOBAL BAZARUTO SLAlso holds roles at 2 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GARCIA FRAGUAS MARIA DEL MARSole administrator
- GLOBAL BELLAGIO SLAlso holds roles at 3 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL RIAZAN SLSole administrator
- MARTINEZ ZARCO BELTRANRepresentative
- GLOBAL BELMIRA SLAlso holds roles at 3 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL BISONTA SLSole administrator
- IRISO FERNANDEZ DAVIDRepresentative
- GLOBAL BUITRERA SLAlso holds roles at 3 other companies
- HAVE HENDRIK JAN TENJoint and several administrator
- JENNEKENS MIKEJoint and several administrator
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL CAPADOCIA SLAlso holds roles at 2 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- PLEITE SANTIAGO JESUSSole administrator
- GLOBAL CEFALONIA SLAlso holds roles at 3 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- BRUC ENERGY SLSole administrator
- VENERO LOPEZ LUIS JAVIERRepresentative
- GLOBAL CISTERMA SLAlso holds roles at 3 other companies
- BOADA SUAREZ ALVAROJoint administrator
- NUÑEZ MORENO ALEJANDROJoint administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL CIYUS SLAlso holds roles at 3 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- ODLING HARRY EDWARDJoint and several administrator
- SINGH AMITJoint and several administrator
- GLOBAL CORFU SLAlso holds roles at 8 other companies
- BERNALDO DE QUIROS COLMENAREJO OSCARJoint administrator
- HATZMANN GEORGE ROBERTJoint administrator
- BERNALDO DE QUIROS COLMENAREJO OSCARDirector
- GLOBAL DANXIA SLAlso holds roles at 3 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- DIAZ SOLIS FERNANDOJoint and several administrator
- GASALLA BENITEZ JOSE MANUELJoint and several administrator
- GLOBAL DASALI SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL DATURA SLAlso holds roles at 3 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- SACROMONTE INVERSIONES SASole administrator
- BERDONES MONTOYA RAULRepresentative
- GLOBAL DEIFONTES SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL DENARA SLAlso holds roles at 2 other companies
- MATA CISTER GUILLERMOJoint administrator
- GARRIDO ABAD MARTAJoint administrator
- GLOBAL DIGITAL SOLUTIONS INVESTMENTS SLAlso holds roles at 7 other companies
- CASTELLANOS O'SHEA GUILLERMODirector
- CASTELLANOS O'SHEA GUILLERMOChairman
- OLASCOAGA PALACIO IGNACIODirector
- GLOBAL ENJUTO SLAlso holds roles at 2 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- FREIRE DE ANDRADE ANDRE CAMARINHASole administrator
- GLOBAL EUTERPE SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL FAEROD SLAlso holds roles at 3 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- CARBO FERNANDEZ CARLOSJoint administrator
- PEREZ-BEATO BELLO CELIAJoint administrator
- GLOBAL FAERRON SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL FEROE SLAlso holds roles at 2 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- SUOMINEN MIIKKA TAPANISole administrator
- GLOBAL FILADIX SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL FRASER SLAlso holds roles at 2 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- VALAT HUGOSole administrator
- GLOBAL GERMAINE SLAlso holds roles at 2 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- PLEITE DE SANTIAGO JESUSSole administrator
- GLOBAL GLACIA SLAlso holds roles at 2 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- RODRIGUEZ IGLESIAS RICARDOSole administrator
- GLOBAL GRIJOTA SLAlso holds roles at 3 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- WRIGHT TED EDWARDJoint and several administrator
- CAROLL PAUL CHARLESJoint and several administrator
- GLOBAL HAIKU SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL HALLYBROCH SLAlso holds roles at 2 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- PLEITE SANTIAGO JESUSSole administrator
- GLOBAL HIDNA SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL HORCAJO SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL INTERLAT SLAlso holds roles at 2 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- PLEITE SANTIAGO JESUSSole administrator
- GLOBAL JUGLESIAS SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL KRISMU SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL LAMANA SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL LAROLES SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL LAUNASI SLAlso holds roles at 2 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- PLEITE SANTIAGO JESUSSole administrator
- GLOBAL LEOCH SLAlso holds roles at 3 other companies
- HELM JOAKIM SYLVESTJoint and several administrator
- GULDBERG NICKLAS SKOUJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL LICHI SLAlso holds roles at 3 other companies
- CORCHO MATERS JUSTINJoint administrator
- ROJO BLANCO FRANCISCO JAVIERJoint administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL MAORTUA SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL MARFOLIA SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL MARMOLEJO SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL MARSALI SLAlso holds roles at 2 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- PLEITE SANTIAGO JESUSSole administrator
- GLOBAL MIXTECO SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL MUGICA SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL NARIBO SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL NASCEDIOS SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL NAVALA SLAlso holds roles at 3 other companies
- MATA CISTER GUILLERMOJoint administrator
- GARRIDO ABAD MARTAJoint administrator
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL NAZIO SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL NERALNA SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL ODEMIRA SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL OLAIZOLA SLAlso holds roles at 4 other companies
- GUTIERREZ ALONSO JORGEJoint and several administrator
- DE RODA GONZALEZ EDUARDOJoint and several administrator
- PAREJA TERRASSA JOSE IGNACIOJoint and several administrator
- GLOBAL ONETTI SLAlso holds roles at 3 other companies
- MATA CISTER GUILLERMOJoint administrator
- GARRIDO ABAD MARTAJoint administrator
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL OSTENTA SLAlso holds roles at 2 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- PLEITE SANTIAGO JESUSSole administrator
- GLOBAL OTIP SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL PANDURO SLAlso holds roles at 6 other companies
- SEMPLE CALUM KENNETHDirector
- SEMPLE CALUM KENNETHChairman
- SHAH SUNNY SAILESHDirector
- GLOBAL POMARES SLAlso holds roles at 8 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- BOADA SUAREZ ALVARODirector
- BOADA SUAREZ ALVAROChairman
- GLOBAL PURDUE SLAlso holds roles at 2 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- DE GRADO MARTINEZ GONZALOSole administrator
- GLOBAL QUEPRE SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL RAMBUTAN SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL RANDALL SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL RATOLI SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL REMUAZ SLAlso holds roles at 2 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- MALJUGIN ANTONSole administrator
- GLOBAL ROURKE SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL SAMARIAN SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL SELGADO SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL SEQUEIRA SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL SERAMOP SLAlso holds roles at 2 other companies
- MALMQVIST LARS MOERKSole administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL SINCLAIR SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL SISPET SLAlso holds roles at 3 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- BOADA SUAREZ ALVAROJoint administrator
- NUÑEZ MORENO ALEJANDROJoint administrator
- GLOBAL SUVERETO SLAlso holds roles at 3 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- HEGDAL MAGNUS ARNEJoint and several administrator
- HAUBER BJORN FRIEDRICHJoint and several administrator
- GLOBAL TIKAL SLAlso holds roles at 3 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- NUÑEZ MORENO ALEJANDROJoint administrator
- BOADA SUAREZ ALVAROJoint administrator
- GLOBAL TREMI SLAlso holds roles at 3 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- NUÑEZ MORENO ALEJANDROJoint administrator
- BOADA SUAREZ ALVAROJoint administrator
- GLOBAL TROLCON SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL TUARACH SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL UFARTE SLAlso holds roles at 1 other company
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL UFISA SLAlso holds roles at 2 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- KUNSTMANN HERING PAULINA CONSTANZASole administrator
- GLOBAL VETIME SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL WALLISH SLAlso holds roles at 2 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- ESPINOSA ANTONIO JESUSSole administrator
- GLOBAL YAZOBE SLAlso holds roles at 1 other company
- MATA CISTER GUILLERMOJoint and several administrator
- GLOBAL ZAMBALUS SLAlso holds roles at 2 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- PLEITE SANTIAGO JESUSSole administrator
- GLOBAL ZELDANA SLAlso holds roles at 2 other companies
- MATA CISTER GUILLERMOJoint and several administrator
- PLEITE SANTIAGO JESUSSole administrator
- KARTXELA INVESTIGACION AIEAlso holds roles at 3 other companies
- SEEDBED GLOBAL SLMember partner
- LATORRE & ASOCIADOS CONSULTORIA SLMember partner
- LATORRE MARLASCA JUAN MARIAJoint administrator
- KASTILA INVESTIGACION AIEAlso holds roles at 2 other companies
- LATORRE MARLASCA JUAN MARIAJoint administrator
- ENRIQUEZ SERNANDEZ PAULARepresentative
- KOSTA AMURA AIEAlso holds roles at 3 other companies
- SEEDBED GLOBAL SLMember partner
- LATORRE & ASOCIADOS CONSULTORIA SLMember partner
- LATORRE MARLASCA JUAN MARIAJoint administrator
- KOSTA SOTAVENTO AIEAlso holds roles at 3 other companies
- LATORRE & ASOCIADOS CONSULTORIA SLMember partner
- LATORRE MARLASCA JUAN MARIAJoint administrator
- SEEDBED GLOBAL SLMember partner
- KRESAL INVESTIGACION AIEAlso holds roles at 3 other companies
- LATORRE & ASOCIADOS CONSULTORIA SLMember partner
- LATORRE MARLASCA JUAN MARIAJoint administrator
- SEEDBED GLOBAL SLMember partner
- LOGICA ALCOBENDAS I SLAlso holds roles at 4 other companies
- BREDA FERNANDEZ MARINAJoint administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- YOUSFAN MORENO RIMARepresentative
- LOGICA COSLADA CTC SLAlso holds roles at 4 other companies
- BREDA FERNANDEZ MARINAJoint administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- YOUSFAN MORENO RIMARepresentative
- LOGICA COSLADA PAL, SLAlso holds roles at 4 other companies
- BREDA FERNANDEZ MARINAJoint administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- YOUSFAN MORENO RIMARepresentative
- LOGICA FORMAL LEGANES SLAlso holds roles at 4 other companies
- YOUSFAN MORENO RIMARepresentative
- BREDA FERNANDEZ MARINAJoint administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- LOGICA FORMAL VICALVARO SLAlso holds roles at 4 other companies
- BREDA FERNANDEZ MARINAJoint administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- YOUSFAN MORENO RIMARepresentative
- LOGICA SAN FERNANDO SLAlso holds roles at 4 other companies
- BREDA FERNANDEZ MARINAJoint administrator
- BLUESEAT TRUST SERVICES SPAIN SLJoint administrator
- YOUSFAN MORENO RIMARepresentative
- LSF12 RIGEL SPAIN ASSETCO SLAlso holds roles at 3 other companies
- ALVAREZ FERNANDEZ DANIELSole administrator
- MATA CISTER GUILLERMOJoint and several administrator
- LLOPIS ESTRAMIANA FELIXSole administrator
- MORELL INNOVACION 2026 AIEAlso holds roles at 6 other companies
- SEEDBED GLOBAL SLMember partner
- BANCA MARCH SAJoint administrator
- PRINVER 43 SLJoint administrator
- NAVAZA INVESTIGACION AIEAlso holds roles at 3 other companies
- SEEDBED GLOBAL SLMember partner
- LATORRE & ASOCIADOS CONSULTORIA SLMember partner
- LATORRE MARLASCA JUAN MARIAJoint administrator
- ORLA LIVING SLAlso holds roles at 6 other companies
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- CORBETT MARTINDirector
- ROGERS GRAHAM WILLIAMDirector
- SAN SERVAN SOLAR SLAlso holds roles at 16 other companies
- GRUBER TILMAN VICTORAttorney
- MONZO FAUS ALEJANDROAttorney
- TMF MANAGEMENT (SPAIN) SLAttorney
- UCC LOGISTICS SPAIN SLAlso holds roles at 7 other companies
- MARTIN DAVID GARCIAAttorney (joint and several)
- ANA MARIA PANDURO EXPOSITOAttorney (joint and several)
- JORGE HERRAEZ CRESPOAttorney (joint and several)
118 parties · 0 current. Ceased and resigned records are retained as history.